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companylogoMunoth Financial Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531821 | NSE Symbol : | ISIN : INE348D01019 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Feb-2025 13-Feb-2025 Quarterly Results MUNOTH FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve and take on records unaudited financial results for the quarter ended December 31, 2024 Unaudited financial results for the quarter ended 31/12/2024 (As per BSE Announcement Dated on 13/02/2025) Newspaper publication of unaudited financial results for the quarter ended 31/12/2024 (As per BSE Announcement Dated on 15/02/2025)
06-Nov-2024 13-Nov-2024 Quarterly Results MUNOTH FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve and take on record unaudited financial results for the second quarter ended September 30 2024 Unaudited financial results for the second quarter ended September 30, 2024 (As Per BSE Announcement dated on 13.11.2024)
07-Oct-2024 07-Oct-2024 Others Announcement under Regulation 30 of SEBI(LODR) Regulations
06-Aug-2024 13-Aug-2024 Quarterly Results Quarterly Results Unaudited Financial results for the first quarter ended June 30, 2024 (As per BSE Announcement Dated on 13/08/2024)
21-May-2024 29-May-2024 Accounts MUNOTH FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve and take on record audited financial results for the year ended March 31 2024 Audited Financial Results for the year ended March 31, 2024 (As Per BSE Announcement Dated on 29.05.2024)
05-Feb-2024 14-Feb-2024 Quarterly Results MUNOTH FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve and take on record unaudited financial results for the third quarter ended December 31 2023 Unaudited financial results for the third quarter ended 31/12/2023 (As Per BSE Announcement Dated on: 14/02/2024)
06-Nov-2023 14-Nov-2023 Quarterly Results Quarterly Results Unaudited financial results for the second quarter and six months ended september 30, 2023 of Munoth Financial Services Limited having script code : 531821 (As per BSE Announcement Dated on 14/11/2023)
01-Aug-2023 14-Aug-2023 Accounts MUNOTH FINANCIAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Unaudited financial results for the first quarter ended June 30, 2023 of Munoth Financial Services Limited Outcome of Board meeting held on 14/08/2023 - Appointment of Secretarial auditor for the financial year 2023-24 and approval of unaudited financial results for the first quarter ended June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023 30-May-2023 Accounts MUNOTH FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve and take on record the audited financial results for the year ended March 31 2023 Audited financial results for the year ended March 31, 2023 of Munoth Financial Services Limited having script code 531821 (As Per BSE Announcement Dated on 30.05.2023)
01-Feb-2023 08-Feb-2023 Quarterly Results Quarterly Results MUNOTH FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve and take on records unaudited financial results for the third quarter and nine months ended December 31, 2022 (As Per BSE Announcement dated on 31.01.2023) Unaudited financial results for the III quarter and nine months ended December 31, 2022 pursuant to Regulation 33 of SEBI(LODR) Regulations 2015 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding appointment of Secretarial Auditor for Financial year 2022-23 Intimation pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper publication of unaudited financial results for the third quarter and nine months ended 31/12/2022 (As per BSE Announcement Dated on 08/02/2023)
02-Nov-2022 09-Nov-2022 Quarterly Results Quarterly Results MUNOTH FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve and take on record the unaudited financial results for the second quarter and six months ended September 30, 2022 Results - Unaudited financial results for the Second quarter and Six months ended September 30 ,2022 of Munoth Financial Services Limited having Scipt code: 531821 (As Per BSE Announcement Dated on 09/11/2022) :ntimation pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper publication of Unaudited financial results for the Second quarter ended 30/09/2022 (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022 09-Aug-2022 Quarterly Results Quarterly Results Newspaper publication of Notice for Board Meeting to consider, approve and take on record the unaudited financial results for the first quarter ended 30/06/2022 (As Per BSE Announcement dated on 03.08.2022) Unaudited financial results for the first quarter ended June 30, 2022 along with copy of Limited Review Report pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on 09.08.2022)
02-Jul-2022 02-Jul-2022 Change in Auditors 1. Resignation of Mr. N Selvam, the secretarial auditor of the Company as he is not entitled to certify the secretarial audit report for financial year 2021-2022, due to peer review guidelines issued for Practicing Company Secretaries. 2.Appointment of Mr. V Ramasubramanian ( cop : 11325 and Peer Review Certificate No: 1579 / 2021) as Secretarial auditor of the Company to do the secretarial audit for the financial year 2021-22
20-May-2022 27-May-2022 Accounts Audited Results MUNOTH FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve and take on record audited financial results for the year ended March 31, 2022 Outcome of Board meeting - Approval of audited financial for the year ended March 31, 2022 (As per BSE Announcement Dated on 27/5/2022) Intimation pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper publication of Audited financial results for the year ended 31/03/2022 (As Per BSE Announcement Dated on 28/05/2022)
31-Jan-2022 08-Feb-2022 Quarterly Results MUNOTH FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve and take on record unaudited financial results for the third quarter and nine months ended December 31 2021 Newspaper publication intimation of Notice for Board Meeting to consider, approve and take on record the unaudited financial results for the nine months and third quarter ended 31/12/2021 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 01/02/2022) Unaudited financial results for the third quarter ended December 31, 2021 of Munoth Financial Services Limited having script code: 531821 (As per BSE Announcement Dated on 08/02/2022)
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